HomeMy Public PortalAboutA 2009-04-16 - HUB CITIESAGENDA
HUB CITIES CONSORTIUM
A special meeting to be held in the
Hub Cities Consortium Azalea Room
Located at 2677 Zoe Avenue, Second Floor
Huntington Park, CA 90255
Thursday, April 16th, 2009 at 5:15 p.m.
1. OPENING CEREMONIES
A. Call to order.
B. Salute to the Flag.
RECEIVED
2. ROLL CALL
Board Member Calderon
Board Member Noguez
Board Member Santillan
Vice-Chairman Davila
Chairman Silva
3. PUBLIC COMMENT
APR 1 3 2009
CITY OF LYNU1tOOp
CITY CLE/R,KS OFFICE
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This is the time set aside for the public to address the Board on matters
relating to Board business.
4. CONSENT CALENDAR
A. Request to approve Minutes for March 19, 2009 Board Meeting.
5. BUSINESS SESSION
A. Request to approve Register of Demands for the period ending
March 31.2009.
AGENDA
April 16, 2009
Page 2
B. Receive and file Hub Cities Consortium Single Audit Report.
C. Receive and file Program Reports and Information.
6. CORRESPONDENCE (Receive and File)
A. Letter dated March 13, 2009 Subject: CSS of Los Angeles County
Workforce Investment Act (W IA) Adult and Dislocated Worker Request for
Proposals Proposal Evaluation.
B. Letter dated March 19, 2009 Subject: CSS of Los Angeles County Final
Determination -Incident Report No. 2004-CA-002.
C. Letter dated March 26, 2009 Subject: CSS of Los Angeles County Fiscal
Year 2006-07 Hub Cities Allegations Review Determination Letter.
D. Letter dated April 3, 2009 Subject: Hub Cities Consortium Document
Request Allegations Letter Dated March 26, 2009.
E. Letter dated April 6, 2009 Subject: Request Supervisor Molina appoints an
Individual to the Hub Cities Consortium (HCC) Board of Directors.
F. Letter not dated Subject: Hub Cities Consortium Executive Director
Recruitment Brochure.
7. CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Anticipated Litigation:
(G.C. 54956.9(b))
Cases: 1
A point has been reached where, in the opinion of the General Counsel, there is
a significant exposure to litigation against the Agency.
CONFERENCE WITH LEGAL COUNSEL
Existing Litigation:
(G.C. 54956.9(a))
Cases: 1
Hub Cities Consortium v. County of Los Angeles, BS114812
AGENDA
April 16, 2009
Page 3
PUBLIC EMPLOYEE APPOINTMENT
Government Code Section 54957
Title: Executive Director
CONFERENCE WITH LABOR NEGOTIATOR
Government Code Section 54957.6
CITY NEGOTIATOR: Chair
Unrepresented Employee Executive Director
8. BOARD MEMBER REPORTS
Board Member Calderon
Board Member Noguez
Board Member Santillan
Vice-Chairman Davila
Chairman Silva
9. ADJOURNMENT